Menna Overview
Here’s a quick overview of AFI UK LIMITED 👀 — a Burnley based business that started in 1990.
AFI UK LIMITED
- Company statusactive
- Company No02560675
- Age35 years 8 months Incorporated 21 November 1990
- Officers3
Address
Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
AFI UK LIMITED is an active company incorporated on 21 November 1990 and based in Burnley, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Dean | director | Sep 1971 | 26 Feb 2021 |
| KELLETT, Gavin | director | Feb 1968 | 26 Feb 2021 |
| KELLETT, Jordan Alexander | director | Jan 1996 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efs Global Limited | 26 Feb 2021 | |
| Mr Colin James Hartley | Aug 1954 | 06 Apr 2016 |
| Mr Ian Robert Mcdowell | Nov 1955 | 06 Apr 2016 |
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
THOMAS, Robert John are mutual persons.
EFS GLOBAL HOLDINGS LTD
JONES, Mark Dean are mutual persons.
EFS TRANSPORT LTD
JONES, Mark Dean, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
ECOSSE TRANSPORT LOGISTICS LTD
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
PEGASUS EXPRESS LIMITED
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
COURIER CONNECTIONS (SCOTLAND) LIMITED
JONES, Mark Dean, KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
CAROLBANK HOLDINGS LIMITED
JONES, Mark Dean, KELLETT, Gavin, THOMAS, Robert John are mutual persons.
JRS DRIVER HIRE LTD
JONES, Mark Dean are mutual persons.
EFS INVESTMENTS LIMITED
KELLETT, Gavin, KELLETT, Jordan Alexander, THOMAS, Robert John are mutual persons.
AUSTIN WILKINSON (HOLDINGS) LIMITED
KELLETT, Gavin, THOMAS, Robert John are mutual persons.
EFS GLOBAL NORTH EAST LIMITED
KELLETT, Jordan Alexander are mutual persons.
EFS GLOBAL CONSULTING LTD
KELLETT, Jordan Alexander are mutual persons.
DIDSBURY GOLF CLUB LIMITED
HARTLEY, Colin James are mutual persons.
ARCOT HALL GOLF CLUB LIMITED
MCGRUTHER, Donald William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AFI UK LIMITED 👀 — a Burnley based business that started in 1990.